OneApex Limited announced that Mr. Chee Teck Kwong Patrick ("Mr. Chee") has decided to retire as the Lead Independent Director of the Company at the forthcoming annual general meeting for the financial year ended 30 September 2023 ("Annual General Meeting") in support of the Board renewal process. Upon the conclusion of the Company's forthcoming Annual General Meeting, Mr. Chee will cease to be the Lead Independent Director of the Company, Chairman of the Remuneration Committee and a member of the Audit Committee, Risk Committee, and Nominating Committee. The Company is in the process of identifying suitable candidates to fill the vacancies in the Audit Committee and will make the appropriate announcements to update shareholders in due course.

The Sponsor, after having interviewed Mr. Chee, is satisfied that other than as disclosed in the announcement, there is no other reason for the retirement of Mr. Chee as the Lead Independent Director of the Company. Job Title: Lead Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee, Risk Committee, and Nominating Committee. Role And Responsibilities: Lead Independent Director.